CALASTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALASTONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALASTONE LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06298923. The accounts status is FULL and accounts are next due on 30/09/2024.
CALASTONE LIMITED was incorporated 16 years ago on 02/07/2007 and has the registered number: 06298923. The accounts status is FULL and accounts are next due on 30/09/2024.
CALASTONE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Previous trading names include:
FUNDWORKS TRANSACTION NETWORK LIMITED (until 17/06/2008)
FUNDWORKS TRANSACTION NETWORK LIMITED (until 17/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOLYON GRIFFITHS | Secretary | 2013-05-13 | CURRENT | ||
MR JULIEN PHILIP MONTAGUE HAMMERSON | Jul 1971 | British | Director | 2011-09-21 | CURRENT |
AHSAN RAZA | Dec 1980 | British | Director | 2021-10-19 | CURRENT |
MR JOLYON DAVID HEWER GRIFFITHS | Feb 1961 | British | Director | 2021-10-19 | CURRENT |
MR KEVIN LEE | Jun 1963 | British | Director | 2012-11-02 UNTIL 2013-07-11 | RESIGNED |
MR JOLYON DAVID HEWER GRIFFITHS | Feb 1961 | British | Secretary | 2008-11-26 UNTIL 2010-03-17 | RESIGNED |
PETER JULIAN HERMANS | Jul 1960 | Dutch | Director | 2008-10-31 UNTIL 2009-10-31 | RESIGNED |
MR IAN TAYLOR | Feb 1963 | British | Secretary | 2007-07-02 UNTIL 2008-11-26 | RESIGNED |
PHILIP CHARLES GOFFIN | Jul 1967 | New Zealander | Director | 2007-07-02 UNTIL 2008-03-28 | RESIGNED |
MR TERENCE JOHN WILLIAMS | Aug 1947 | British | Director | 2010-02-17 UNTIL 2011-07-31 | RESIGNED |
MR CHRISTOPHER JOHN WADE | Nov 1957 | British | Director | 2016-12-01 UNTIL 2020-12-30 | RESIGNED |
DR KENNETH MICHAEL JOHN TREGIDGO | Jan 1959 | British | Director | 2008-10-31 UNTIL 2020-12-30 | RESIGNED |
MR IAN TAYLOR | Feb 1963 | British | Director | 2007-07-02 UNTIL 2013-07-11 | RESIGNED |
MR SEAN ANTHONY ROWBOTHAM | Jun 1963 | British | Director | 2010-02-17 UNTIL 2011-12-12 | RESIGNED |
MR JO ANTHONY JASON OLIVER | Apr 1969 | British | Director | 2019-01-15 UNTIL 2020-12-30 | RESIGNED |
MR ALEXANDER IAN MACPHERSON | Nov 1964 | British | Director | 2012-02-08 UNTIL 2019-01-15 | RESIGNED |
MR KEVIN LEE | Jun 1963 | British | Director | 2007-07-02 UNTIL 2011-06-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-02 UNTIL 2007-07-02 | RESIGNED | ||
MR PAUL JACQUES DE MAXIMOFF JAMES | Feb 1964 | British | Director | 2012-06-13 UNTIL 2013-07-11 | RESIGNED |
MR JOLYON DAVID HEWER GRIFFITHS | Feb 1961 | British | Director | 2012-02-08 UNTIL 2013-08-02 | RESIGNED |
PHILIP CHARLES GOFFIN | Jul 1967 | New Zealander | Director | 2008-03-28 UNTIL 2009-01-27 | RESIGNED |
MR JAMES EDWARD DONALDSON | Jun 1970 | British | Director | 2019-09-19 UNTIL 2021-07-30 | RESIGNED |
MRS SONALI DE RYCKER | Aug 1973 | British | Director | 2013-07-11 UNTIL 2020-12-30 | RESIGNED |
MR CRISTOBAL IGNACIO CONDE | Apr 1960 | American | Director | 2013-09-18 UNTIL 2016-11-14 | RESIGNED |
MR CRISTOBAL CONDE | Apr 1960 | American | Director | 2019-09-10 UNTIL 2020-12-30 | RESIGNED |
CAMPBELL BRIERLEY | Jul 1965 | British | Director | 2008-03-28 UNTIL 2013-07-11 | RESIGNED |
ROBERT CHARLES BRENT | Sep 1969 | British | Director | 2012-09-06 UNTIL 2013-07-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-07-02 UNTIL 2007-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colossus Bidco Limited | 2020-12-30 | London | Ownership of shares 75 to 100 percent |